BAYNAH, Yasin Ali SDN — Treasury

Specially Designated Nationals List · Individual · SO,SE · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 11747
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO,SE
Aliases tracked: 15

Aliases / AKAs

BEYNAH, Yasin
BAYNAH, Yasin
BAYNAX, Yasiin Cali
ALI, Yasin Baynah
CALI, Yasiin Baynax
BENAH, Yassin
BEENAH, Yassin
BEENAX, Yasin
BEENAH, Yasin
BEENAX, Yassin
BAYNAH, Yassin
BENAH, Yasin
BINAH, Yassin
BENAX, Yassin
ALI, Yassin Mohamed

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